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Companies House/London/Company profile

MASTERGIPS LTD

Active
11667424·incorporated 2018-11-08

MASTERGIPS LTD is an active UK private limited company, incorporated on 8 November 2018 at Companies House (number 11667424; OpenRegistry canonical ID GB-11667424-mastergips-ltd). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 68,689 active UK entities in that code and one of 1,093,852 active companies registered in London, South Tottenham (postcode N17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-11-08
Registered Address
OFFICE 56 MILLMEAD BUSINESS CENTRE, MILLMEAD ROAD, LONDON, SOUTH TOTTENHAM, N17 9QU, UNITED KINGDOM
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Next confirmation statement due 2019-12-06.

Persons with significant control

MASTERGIPS LTD has 1 person with significant control on file:

  • Mr Mariusz Pioro born 1976 resident in England, Polish national. Notified 2021-12-01.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mr Leszek Sebastian Ostroznikow born 1975 resident in England, Polish national. Notified 2018-11-08. Ceased 2020-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Equity Investments Management Ltd (England & Wales reg. 8481950). Notified 2020-01-01. Ceased 2021-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

Previous names

MASTERGIPS LTD has previously traded as:

  • SOL DOME LTD (until 2022-01-10)

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